CORNERSTONE GROUP LONDON LTD
UNIT 129 8 SHEPHERD MARKET, MAYFAIR, LONDON W1J 7JY- Active
- Private Limited Company
- Company No. 13946397
- Last Updated: 01 Mar 2024
Company Profile
CORNERSTONE GROUP LONDON LTD was incorporated on Tuesday, March 1, 2022 as a Private Limited Company with registered address in LONDON. CORNERSTONE GROUP LONDON LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 8 months and 9 days.
| Name | CORNERSTONE GROUP LONDON LTD |
|---|---|
| Company number | 13946397 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 129 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ben Yang Nationality: Chinese |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Wai Loon Wong Nationality: British |
Dates: Friday, April 1, 2022 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Ms Hiu Tung Chan Nationality: British |
Dates: Tuesday, March 1, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CORNERSTONE GROUP LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| CORNERSTONE GROUP LONDON LTD | 01 Mar 2022 |
| METACORNERSTONE LTD | 23 Feb 2023 |